ZURICH. companies covered under the Zurich corporate licence with Royal Mail Address Management Unit (AMU).

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1 ZURICH companies covered under the Zurich corporate licence with Royal Mail Address Management Unit (AMU). Zurich Financial Services holds a Direct End-User Corporate Group Licence including End-User Per Click Licence list supplied to AMU July 2009 AA Underwriting Limited Access Franchise Management Limited AD (Albany Place) Nominee Limited AD (Aldgate House) Nominee Limited AD (Alexandra Retail Park) Nominee Limited AD (Bayham Street) Nominee No. 2 Limited AD (Bayham Street) Nominee No. 1 Limited AD (Benedicts Court) Nominee Limited AD (Bilston Road) Nominee Limited AD (Boundary Row) Nominee Limited AD (Broadford Park) Nominee Limited AD (Caldecotte Lake) Nominee Limited AD (Caldecotte Lake) Nominee No. 2 Limited AD (Carriage Row) Nominee Limited AD (Charlotte House) Nominee Limited AD (Colet Court) Nominee Limited AD (Concourse) Nominee Limited AD (Craven Hill) Nominee No. 1 Limited AD (Craven Hill) Nominee No. 2 Limited AD (Daewoo) Nominee Limited AD (Dukes Green) Nominee Limited AD (East Grinstead House) Nominee Limited AD (Exchange House) Nominee No. 1 Limited AD (Exchange House) Nominee No. 2 Limited AD (Grafton Gate) Nominee Limited AD (Heathrow House) Nominee Limited AD (Ixworth House) Nominee No. 1 Limited AD (Ixworth House) Nominee No. 2 Limited AD (Langley Business Centre) Nominee AD (Ling House) Nominee Limited AD (London Road) Nominee Limited AD (Mark Lane) Nominee Limited 1 of 7

2 AD (Noble Drive) Nominee Limited AD (North Luton) Nominee Limited AD (Orwell Retail Park) Nominee Limited AD (Page House) Nominee Limited AD (Quartert) Nominee Limited AD (Ryemarket) Nominee Limited AD (Stamford Street) Nominee No. 1 Limited AD (Stamford Street) Nominee No. 2 Limited AD (The Shires) Nominee Limited AD (Victoria House) Nominee Limited AD (Wedgewood Way) Nominee Limited AD (Wey House) Nominee Limited AD (William Atkins House) Nominee Limited AD Blackwood 1 Limited AD Blackwood 2 Limited AD Eltham 1 Limited AD Eltham 2 Limited AD Nominees (Hildreds) No. 1 Limited AD Nominees (Hildreds) No. 2 Limited AD Nominees (Worthington Walk) No. 1 Limited AD Nominees (Worthington Walk) No. 2 Limited AD Skipton 1 Limited AD Skipton 2 Limited AD South Shields No. 1 Limited AD South Shields No. 2 Limited ADT Nominees Limited Afterland Limited AJAX Nominees Limited Albert Road 1 UK Limited Albert Road 2 UK Limited Allied Dunbar (Channel Islands) Limited Allied Dunbar (Hendon Park) Nominees Limited Allied Dunbar (Hendon Park) Nominees No. 2 Limited Allied Dunbar (Sackville Street) Limited Allied Dunbar (Staff Pension Plan) Trustee Limited Allied Dunbar Asset Management plc Allied Dunbar Assurance plc Allied Dunbar Consultancy Services Limited Allied Dunbar Financial Consultancy Limited Allied Dunbar Financial Services Limited Allied Dunbar Franchise of Choice Limited Allied Dunbar Healthcare Marketing Limited Allied Dunbar Mortgages Limited Allied Dunbar Pension Services Limited 2 of 7

3 Allied Dunbar Property Funds Limited Allied Dunbar Property Services Limited Allied Dunbar Provident plc Allied Zurich plc Ancorft Investments Limited Arle Centre Limited Ashdale Land and Property Company Limited Barrington House Securities Limited Blankdean Limited Bristlecourt Limited Carlton Gate Limited City of London Insurance Company Limited Community Trust Services Limited Conduit Street Properties Limited Cornbrash Park Management Company Limited Crimpland Limited Dunbar Bank plc Dunbar Commercial Loan Brokers Limited Dunbar Group plc Dunbar Independent Limited Dunbar Nominees Limited Dunbar Pensions Limited Dunbar Sports and Social Club Limited Eagle Insurance Company Limited Eagle Pension Funds Limited Eagle Star (Fund Management) Limited Eagle Star (Leasing) Limited Eagle Star Computer Services Limited Eagle Star Direct (Camberley) Limited Eagle Star Direct Services Limited Eagle Star Estates Limited Eagle Star Executives' Pension Trustee Limited Eagle Star Farms Limited Eagle Star Forests Limited Eagle Star Group Holdings Limited Eagle Star Group Limited Eagle Star Group Services Limited Eagle Star Holdings Limited Eagle Star Insurance Company Limited Eagle Star Investment Managers Limited Eagle Star Investments Limited Eagle Star Limited Eagle Star Loans Limited Eagle Star Morgages Limited 3 of 7

4 Eagle Star Properties Limited Eagle Star Property Developments Limited Eagle Star Property Holdings Limited Eagle Star Property Management Limited Eagle Star Securities Limited Employee Services Limited EROS Property Investments Limited ES (Altrincham) Nominee Limited ES (Chelmsford) Nominee Limited ES (Leeds) Nominee Limited ES (Walsall) Nominee Limited ES Camberley Nominee 1 Limited ES Camberley Nominee 2 Limited ES Cannock Nominee 1 Limited ES Cannock Nominee 2 Limited ES Coventry Nominee 1 Limited ES Coventry Nominee 2 Limited ES Dudley Nominee 1 Limited ES Dudley Nominee 2 Limited ES Hoddesdon Nominee 1 Limited ES Hoddesdon Nominee 2 Limited ES Ipswich Nominee 1 Limited ES Ipswich Nominee 2 Limited ES Plympton Nominee 1 Limited ES Plymouth Nominee 2 Limited ES Ramsgate Nominee 1 Limited ES Ramsgate Nominee 2 Limited ESI Financing Limited Esprit Independent Services Limited Farnborough Business Centre Management Fishergate Preston Nominee No. 1 Limited Fishergate Preston Nominee No. 2 Limited FMP Nominees Limited Groomlink Limited Grovewood Engineering Limited Grovewood Property Holdings Limited Hawkcentral Limited High Street Inverness Nominee No. 1 Limited High Street Inverness Nominee No. 2 Limited High Street Lincoln Nominee No. 1 Limited High Street Lincoln Nominee No. 2 Limited Highcross (Slough) Management Limited Home & Overseas Insurance Company Limited Indirect Advice Limited 4 of 7

5 Indirect Independent Limited JAS W King & Co Limited Latinhurst Limited Logobrook Limited Lordbourne Limited Mentionland Limited Meritclass Investments Limited Micheldever Estates Limited Microwriter Limited Midland Assurance Limited Navigators and General Insurance Company Limited Nearheath Limited Openwork Access Limited Openwork Holdings Limited Openwork Limited Openwork Services Limited Parcelgate Limited Pilot Assurance Company Limited Preferred Assurance Company Limited Preferred Assurance Services Limited Premier Unit Trust Administration Limited Property Now Limited Removers & General Insurance Company Limited Sackville Street Limited Share Miles Limited Shire Park Limited Solentbar Property Investment Limited Spirecharm Limited Stareagle Limited Starpatch Investments Limited Sterling ISA Managers Limited Sterling Pension Services Limited Sunley Homes Limited Swindon Community Arts Foundation Limited Technical Connection Limited The Financial Planning Network Limited The Investment Academy Limited The Liverpool Reversionary Company Limited The Swindon Partnership Limited The Theatres Mutual Insurance Company Limited The Trust Company of Scotland Limited The ZFN Management Company Limited Threadneedle Asset Management Holdings Limited Train For Work Enterprises 5 of 7

6 Trent Insurance Company Limited UPAL (Nominees) Limited Whiteley Partnership Insurance Company Limited Winchester Place (Management) Limited Wren Investments Limited Wren Trust Limited ZSL Financing Limited Zurich & Eagle Star Accident Repair Centres Limited Zurich (Sales Management Pension Plan) Trustee Limited Zurich Advice Network Limited Zurich Assurance (2004) Plc Zurich Assurance Limited Zurich Building Control Services Limited Zurich Community Trust (UK) Limited Zurich Computer Services Limited Zurich Corporate Solutions (UK) Limited Zurich Employment Services Limited Zurich Finance (UK) plc Zurich Financial Management Limited Zurich Financial Portal Limited Zurich Financial Services (UKISA Group Services Limited) Zurich Financial Services (UKISA) Limited Zurich Financial Services (UKISA) Nominees Limited Zurich Financial Services UK Pension Trustee Limited Zurich Financial Solutions Limited Zurich Franchise Network Limited Zurich Global Corporate UK Limited Zurich GSG Limited Zurich GSH Limited Zurich Holdings (UK) Limited Zurich IFA Limited Zurich Independent Wealth Management Limited Zurich Indirect Advice Limited Zurich Intermediary Group Limited Zurich International (UK) Limited Zurich International Solutions Limited Zurich Introducer Network Limited Zurich Leisure Services Limited Zurich Life International Services Limited Zurich Management Services Limited Zurich Mortgage Solutions Limited Zurich Municipal Management Services Limited Zurich Pensions Management Limited Zurich Personal Finance Limited 6 of 7

7 Zurich Professional Limited Zurich Specialites London Limited Zurich Training and Development Services Limited Zurich Transitional Services Limited Zurich Trustee Company (UK) Limited Zurich UK General Employee Services Limited Zurich UK General Services Limited Zurich Wealth Management Limited Zurich Whiteley Credit Limited Zurich Whiteley Investment Limited Zurich Whiteley Investment Trust Limited Zurich Whiteley Leasing Limited Zurich Whiteley Limited Zurich Whiteley Properties Limited Zurich Whiteley Trust Fund Managers Limited Zurich Whiteley Trust Limited Zurich Assurance Zurich Insurance Plc Zurich Employment Services 7 of 7

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